OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 164

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1305 -

alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

PEJAK (a.k.a. FREE LIFE PARTY OF

KURDISTAN; a.k.a. KURDISTAN FREE LIFE
PARTY; a.k.a. PARTIYA JIYANA AZAD A
KURDISTANE; a.k.a. PARTY OF FREE LIFE
OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan

1971; POB SuhoPolje, Bosnia-Herzegovina
(individual) [BALKANS].

PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan

1971; POB SuhoPolje, Bosnia-Herzegovina
(individual) [BALKANS].

PELAEZ LOPEZ, John Jairo, c/o RENTA

LIQUIDA S.A.S., Medellin, Antioquia, Colombia;
Calle 32B Sur No. 47-51 Apto. 801, Envigado,
Antioquia, Colombia; Calle 46 No. 86-24,
Medellin, Colombia; DOB 05 Sep 1957; Cedula
No. 3356399 (Colombia) (individual) [SDNT].

PELARAK, Hassan (Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

) (a.k.a.

POLARAK, Hassan; a.k.a. "JA'FARI, Hasan"),
Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

PELAYO MENDOZA, Franco Arturo, Paseo

Playas de Tijuana 317, Tijuana, Baja California,

Mexico; Paseo del Pedregal 3034, Colonia
Playas de Tijuana, Secc. Costa Hermosa,
Tijuana, Baja California, Mexico; Calle Farallon
3206, Colonia Playas de Tijuana, Secc. Costa
Hermosa, Tijuana, Baja California, Mexico;
Calle De La Luz 218, Colonia Playas de
Tijuana, Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Blvd. Insurgentes 16174-18-
B, Colonia Los Alamos, Tijuana, Baja California,
Mexico; Calle 16 de Septiembre 3-FA, Colonia
Las Torres, Tijuana, Baja California, Mexico;
Calle Juan Covarrubias, Colonia Los Altos,
Tijuana, Baja California, Mexico; c/o
INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
Tijuana, Baja California, Mexico; DOB 02 Feb
1953; POB Casimiro Castillo, Jalisco, Mexico
(individual) [SDNTK].

PELENG JOINT-STOCK COMPANY (f.k.a.

CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JSC
(Cyrillic:

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946
(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

PELENG JSC (Cyrillic:

ПЕЛЕНГ)

(f.k.a.

CENTRAL DESIGN DEPARTMENT PELENG;
f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG OAO), 25
Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946
(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

PELENG OAO (f.k.a. CENTRAL DESIGN

DEPARTMENT PELENG; f.k.a. ENGINEERING
DEPARTMENT OF VAVILOVA PLANT; a.k.a.
PELENG JOINT-STOCK COMPANY; a.k.a.
PELENG JSC (Cyrillic:

ПЕЛЕНГ)),

PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,

Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.

LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
Carlos), Miguel Hidalgo 410, Concordia, Nuevo
Laredo, Tamaulipas, Mexico; Calle Decima,
Colonia Las Fuentes, Reynosa, Tamaulipas,
Mexico; DOB 25 Jan 1973; alt. DOB 1970;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec

1983; POB Jiangsu, China; citizen China; Email
Address kevinpengtech@gmail.com; alt. Email
Address kevin.pengchem@gmail.com; alt.
Email Address kevin.polymer@gmail.com; alt.
Email Address pengbochem@hotmail.com;
Gender Male; Passport G34331983 (China)
issued 13 Mar 2009 expires 12 Mar 2019;
National ID No. 320106198312060411 (China);
alt. National ID No. 32010619312060000
(China) (individual) [SDNTK] (Linked To:
KAIKAI TECHNOLOGY CO., LTD.).

PENG, Jiarui (Chinese Simplified:

彭家瑞

Xinjiang, China; DOB Apr 1961; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

PENTA OCEAN SHIP MANAGEMENT (a.k.a.

PENTA OCEAN SHIP MANAGEMENT &
OPERATIONS LLC; a.k.a. PENTA OCEAN
SHIP MANAGEMENT AND OPERATION LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATIONS LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed
Road, sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1306 -

Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT &

OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN
SHIP MANAGEMENT AND OPERATION LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATIONS LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed
Road, sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT AND

OPERATION LLC (a.k.a. PENTA OCEAN SHIP
MANAGEMENT; a.k.a. PENTA OCEAN SHIP
MANAGEMENT & OPERATIONS LLC; a.k.a.
PENTA OCEAN SHIP MANAGEMENT AND
OPERATIONS LLC), 3303, Saeed, Tower 1,
Sheikh Zayed Road, P.O. BOX - 9614, Dubai,
United Arab Emirates; Sheikh Zayed Road,
sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT AND

OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN
SHIP MANAGEMENT & OPERATIONS LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATION LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed
Road, sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary

Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTANE CHEMISTRY (a.k.a. PENTANE

CHEMISTRY INDUSTRIES; a.k.a. PENTANE
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PENTANE CHEMISTRY INDUSTRY
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRIES (a.k.a.

PENTANE CHEMISTRY; a.k.a. PENTANE
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PENTANE CHEMISTRY INDUSTRY
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRIES

COMPANY (a.k.a. PENTANE CHEMISTRY;
a.k.a. PENTANE CHEMISTRY INDUSTRIES;
a.k.a. PENTANE CHEMISTRY INDUSTRY
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRY COMPANY

(a.k.a. PENTANE CHEMISTRY; a.k.a.
PENTANE CHEMISTRY INDUSTRIES; a.k.a.
PENTANE CHEMISTRY INDUSTRIES
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PENTYA, Aleksandr Yevgenyevich (a.k.a.

PENTYA, Alexander), St. Petersburg, Russia;
DOB 07 Sep 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
(Linked To: AO ABR MANAGEMENT).

PENTYA, Alexander (a.k.a. PENTYA, Aleksandr

Yevgenyevich), St. Petersburg, Russia; DOB 07
Sep 1985; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] (Linked To:
AO ABR MANAGEMENT).

PENZA SCIENTIFIC RESEARCH INSTITUTE

OF ELECTRO-MECHANICAL DEVICES (a.k.a.
JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC AND
MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. "JSC NIIEMP"; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

PEOPLE COMMITTED TO THE PROPHET'S

TEACHINGS FOR PROPAGATION AND
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
a.k.a. JAMA'ATU AHLUS-SUNNAH
LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN
TALIBAN; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

PEOPLE'S AID OF PERU (a.k.a. COMMUNIST

PARTY OF PERU; a.k.a. COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a.
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
a.k.a. "SL") [SDNTK] [FTO] [SDGT].

PEOPLE'S CONGRESS OF KURDISTAN (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

PEOPLE'S FRONT FOR DEMOCRACY AND

JUSTICE, Eritrea; Organization Established
Date 1993; Organization Type: Activities of
political organizations [ETHIOPIA-EO14046].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1307 -

PEOPLE'S GUERRILLA ARMY (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
a.k.a. "SL") [SDNTK] [FTO] [SDGT].

PEOPLE'S LIBERATION ARMY (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
a.k.a. "SL") [SDNTK] [FTO] [SDGT].

PEOPLE'S MILITIA OF DONBASS (a.k.a.

DONBASS PEOPLE'S MILITIA), Prospect
Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

PEOPLE'S REPUBLIC OF LUHANSK (a.k.a.

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА);

a.k.a. LUHANSK PEOPLE'S REPUBLIC
(Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА)),

Luhansk Region, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Target Type
Unrecognized Government Entity [UKRAINE-
EO13660] [RUSSIA-EO14065].

PEOPLE'S RESISTANCE MOVEMENT OF IRAN

(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

PEOPLE'S REVOLUTIONARY ANTI-

TERRORIST ARMY OF COLOMBIA (a.k.a.
EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA; a.k.a.
ERPAC), Colombia [SDNTK].

PERALTA, Cesar Emilio (a.k.a. "EL

ABUSADOR"), Dominican Republic; DOB 30
Jan 1975; POB Distrito Nacional, Dominican
Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-0972783-4
(Dominican Republic) (individual) [SDNTK]
(Linked To: INKUORTYN FIVE SRL; Linked To:
SUPLINKA SRL; Linked To: FLOW GALLERY
LOUNGE SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

PERDOMO MATA, Adrian Antonio, Miranda,

Venezuela; DOB 16 Sep 1969; Gender Male;
Cedula No. 10540241 (Venezuela) (individual)
[VENEZUELA-EO13850].

PERDOMO ROSALES, Gustavo A (a.k.a.

PERDOMO ROSALES, Gustavo Adolfo; a.k.a.
PERDOMO, Gustavo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO ROSALES, Gustavo Adolfo (a.k.a.

PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO, Gustavo; a.k.a. PERDOMO,

Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO, Gustavo (a.k.a. PERDOMO

ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO, Gustavo A (a.k.a. PERDOMO

ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Gustavo; a.k.a. PERDOMO, Gustavo Adolfo;
a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO, Gustavo Adolfo (a.k.a. PERDOMO

ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO,
Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a.
PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146,
United States; 18555 Collins Avenue, Unit
4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender
Male; Cedula No. 14585388 (Venezuela);
Passport 083119116 (Venezuela) expires 28
Jan 2019; alt. Passport 023639834 (Venezuela)
expires 13 Jun 2014 (individual) [VENEZUELA-
EO13850].

PERDOMO-ROSALES, Gustavo (a.k.a.

PERDOMO ROSALES, Gustavo A; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1308 -

PERDOMO ROSALES, Gustavo Adolfo; a.k.a.
PERDOMO, Gustavo; a.k.a. PERDOMO,
Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo),
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 18555 Collins Avenue,
Unit 4405, Sunny Isles, FL 33160, United
States; DOB 05 Feb 1979; citizen Venezuela;
Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639834
(Venezuela) expires 13 Jun 2014 (individual)
[VENEZUELA-EO13850].

PEREGRINA TOBOADA, Jose Antonio (a.k.a.

PEREGRINA TOBOADO, Jose Antonio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK].

PEREGRINA TOBOADO, Jose Antonio (a.k.a.

PEREGRINA TOBOADA, Jose Antonio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK].

PEREVALOV, Viktor Pavlovich, St. Petersburg,

Russia; 133, ul. Chernyshevskogo, Vologda,
Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 27 Jun 1963;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 780201527164 (Russia); First
Deputy General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна)

(a.k.a.

PEREVERZEVA, Tatyana Viktorovna; a.k.a.
PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)),

Donetsk,

Ukraine; DOB 20 Jun 1964; POB Donetsk,
Ukraine; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

PEREVERZEVA, Tatyana Viktorovna (a.k.a.

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна);

a.k.a.

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)),

Donetsk,

Ukraine; DOB 20 Jun 1964; POB Donetsk,
Ukraine; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)

(a.k.a.

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна);

a.k.a.

PEREVERZEVA, Tatyana Viktorovna),
Donetsk, Ukraine; DOB 20 Jun 1964; POB
Donetsk, Ukraine; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

PEREZ ALVEAR, Jesus (a.k.a. "Chucho Perez"),

Guerrero, Mexico; DOB 12 Nov 1984; POB
Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1
(Mexico); C.U.R.P. PEAJ841112HDFRLS06
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

PEREZ AMPUEDA, Carlos Alfredo (Latin:

PÉREZ AMPUEDA, Carlos Alfredo), Caracas,
Capital District, Venezuela; DOB 13 Dec 1966;
citizen Venezuela; Gender Male; Cedula No.
9871452 (Venezuela); National Director of
Venezuela's Bolivarian National Police; Former
Commander of Carabobo Zone for Venezuela's
Bolivarian National Guard (individual)
[VENEZUELA].

PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep

1964; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 15.976.521 (Spain);
Member ETA (individual) [SDGT].

PEREZ CASTANO, Mario Alberto, c/o CAMBIOS

PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
POB Hidalgo del Parral, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
PECM-660625-FN5 (Mexico); C.U.R.P.
PECM660625HCHRSR07 (Mexico) (individual)
[SDNTK].

PEREZ HENAO, Diego (a.k.a. VILLEGAS

GOMEZ, Diego; a.k.a. "DIEGO RASTROJO");
DOB 07 Apr 1971; POB Bolivar, Valle de
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

PEREZ LINARES, Conrado Antonio, Trujillo,

Venezuela; DOB 24 May 1982; Gender Male;
Cedula No. V-15584063 (Venezuela)
(individual) [VENEZUELA].

PEREZ MANCILLA, Alejandro, Calle Ninos

Heroes No. 143, entre Miguel Hidalgo y Jose
Maria Morelos, Saltillo, Coahuila C.P. 25060,
Mexico; DOB 23 Dec 1974; POB Reynosa,
Tamaulipas; nationality Mexico; citizen Mexico;
R.F.C. PEMA741223 (Mexico); C.U.R.P.
PEMA741223HTSRNL06 (Mexico); Electoral
Registry No. PRMNAL74122328H701 (Mexico);
Cartilla de Servicio Militar Nacional B9764183
(Mexico) (individual) [SDNTK].

PEREZ MONTERO, Maria Marcela del Pilar, c/o

AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; c/o AGROESPINAL S.A., Medellin,
Colombia; c/o AGROGANADERA LOS
SANTOS S.A., Medellin, Colombia; c/o GRUPO
FALCON S.A., Medellin, Colombia; DOB 29
May 1959; POB Bogota, Colombia; Cedula No.
41750752 (Colombia) (individual) [SDNT].

PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ

ESPINEL, Gustavo Adolfo), CL34E9115,
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No.
16361849 (Colombia); alt. Cedula No.
79183678 (Colombia) (individual) [SDNTK]
(Linked To: COMPRA VENTA GERPEZ).

PEREZ OCAMPO, Santiago (a.k.a. ORTIZ

ESPINEL, Juan Jose), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.
DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.
16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

PEREZ OLIVAS, Luis Alberto, Chinandega,

Nicaragua; DOB 08 Jan 1956; POB Leon,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01118568 (Nicaragua) issued 16
Nov 2011 expires 16 Nov 2021 (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

PEREZ PASUENGO, Efrain; DOB 1954;

nationality Mexico (individual) [SDNTK].

PEREZ PAZ, Jorge Eduardo (a.k.a. CAMPBELL

LICONA, David Elias; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

PEREZ PENA, Jaime (a.k.a. NASSER DAVID,

Julio Cesar), Calle 74 No. 53-30, Barranquilla,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1309 -

Colombia; Carrera 38B No. 76-40, Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia; c/o
HOTELES E INMUEBLES DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA
HOTELERA DEL CARIBE LTDA., Barranquilla,
Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; c/o NEGOCIOS
Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA., Y
CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES
DEL CARIBE LTDA., Barranquilla, Colombia;
c/o DESARROLLOS URBANOS
"DESARROLLAR" LTDA., Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; DOB 01 Nov 1940; alt.
DOB 01 Oct 1940; Cedula No. 3710619
(Colombia); Passport H130865 (Colombia)
(individual) [SDNT].

PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,

Juan), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No.
U22-30905 (Guatemala); Driver's License No.
1-1-22-07-00030905-3 (Guatemala) expires
2010 (individual) [SDNTK].

PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,

Gricelda; a.k.a. LOPEZ PEREZ, Griselda
Natividad), Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPG590819MSLPRR04 (Mexico); alt.
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
(individual) [SDNTK].

PEREZ URDANETA, Manuel Eduardo (Latin:

PÉREZ URDANETA, Manuel Eduardo); DOB
26 May 1962; POB Venezuela; citizen

Venezuela; Gender Male; Cedula No. 6.357.038
(Venezuela); Passport 001234503 (Venezuela)
expires 03 Jul 2012; Director of Venezuela's
Bolivarian National Police (individual)
[VENEZUELA].

PEREZ VERDUGO, Roberto (a.k.a. PEREZ

VERDUZCO, Roberto), Calle Cerro Agudo No.
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 29 Oct 1963; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

PEREZ VERDUZCO, Roberto (a.k.a. PEREZ

VERDUGO, Roberto), Calle Cerro Agudo No.
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 29 Oct 1963; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

PEREZ, Isaac Jay Galang (a.k.a. AYERAS,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA

NIKAN; a.k.a. ARIA NIKAN MARINE
INDUSTRY), Suite 1, 59 Azadi Ali North
Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7

koy-e-nasr street, Tehran 144875, Iran; Aria
Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,
North Sohrevardi Street, Tehran, Iran; Suite 4,
No. 8 Iraj Alley, Mozafarikhah Avenue, Golha
Street, Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan

1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS].

PERIDOT SHIP MANAGEMENT (a.k.a.

PERIDOT SHIPPING & TRADING LLC; a.k.a.
PERIDOT SHIPPING AND TRADING LLC
(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

Media City, Al Messaned, Al Bataeh, Sharjah,
Sharjah, United Arab Emirates; Office 903,
Arenja Chambers-II, Sector 15, CBD Belapur,
Navi Mumbai, Maharashtra 400614, India; L-1,
Office No. 28, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

PERIDOT SHIPPING & TRADING LLC (a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.
PERIDOT SHIPPING AND TRADING LLC
(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

PERIDOT SHIPPING AND TRADING LLC

(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

) (a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.
PERIDOT SHIPPING & TRADING LLC),
Sharjah Media City, Al Messaned, Al Bataeh,
Sharjah, Sharjah, United Arab Emirates; Office
903, Arenja Chambers-II, Sector 15, CBD
Belapur, Navi Mumbai, Maharashtra 400614,
India; L-1, Office No. 28, Sharjah, United Arab
Emirates; Secondary sanctions risk: section

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1310 -

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

PERLITE INSAAT SANAYI VE TICARET

ANONIM SIRKETI, Instinye MH. Bostan Sk. No.
12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Mah.Denizbank Ust Sitesi Yol Sok, Sariyer,
Istanbul, 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 848039 (Turkey);
Registration Number 846993-0 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

PERM SCIENTIFIC RESEARCH

TECHNOLOGICAL INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO PERMSKI
NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JSC PNITI; f.k.a. PNITI PAO; a.k.a. PNITI, AO
(Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D.

41, Perm 614990, Russia; D. 41 Korp. 1, Pm.
A261, Ul. Geroev Khasana, Perm 614064,
Russia; Tax ID No. 5904000518 (Russia);
Government Gazette Number 07501343
(Russia); Registration Number 1025900913390
(Russia) [RUSSIA-EO14024].

PERMINOV, Dmitry Sergeyevich (Cyrillic:

ПЕРМИНОВ,

Дмитрий

Сергеевич),

Russia;

DOB 03 Apr 1979; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOV, Sergey Nikolayevich (Cyrillic:

ПЕРМИНОВ,

Сергей

Николаевич),

Russia;

DOB 16 Sep 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOVA, Yelena Alekseyevna (Cyrillic:

ПЕРМИНОВА,

Елена

Алексеевна),

Russia;

DOB 05 Dec 1980; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PERSADA, Angga Dimas (a.k.a. PERSADHA,

Angga Dimas; a.k.a. PERSHADA, Angga
Dimas; a.k.a. PRASONDHA, Angga Dimas);
DOB 04 Mar 1985; POB Jakarta, Indonesia;

nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PERSADHA, Angga Dimas (a.k.a. PERSADA,

Angga Dimas; a.k.a. PERSHADA, Angga
Dimas; a.k.a. PRASONDHA, Angga Dimas);
DOB 04 Mar 1985; POB Jakarta, Indonesia;
nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PERSHADA, Angga Dimas (a.k.a. PERSADA,

Angga Dimas; a.k.a. PERSADHA, Angga
Dimas; a.k.a. PRASONDHA, Angga Dimas);
DOB 04 Mar 1985; POB Jakarta, Indonesia;
nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PERSIA HORMOZ SHIP REPAIR YARD

COMPANY PJS (a.k.a. PERSIA HORMOZ
SHIP REPAIRS; a.k.a. PERSIA HORMOZ
SHIPYARD), 37 Km, West Bandar Abbas Road,
Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PERSIA HORMOZ SHIP REPAIRS (a.k.a.

PERSIA HORMOZ SHIP REPAIR YARD
COMPANY PJS; a.k.a. PERSIA HORMOZ
SHIPYARD), 37 Km, West Bandar Abbas Road,
Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA

HORMOZ SHIP REPAIR YARD COMPANY
PJS; a.k.a. PERSIA HORMOZ SHIP
REPAIRS), 37 Km, West Bandar Abbas Road,
Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

PERSIA INTERNATIONAL BANK PLC, 6

Lothbury, EC2R 7HH, London, United Kingdom;
PO Box 119871, No 209, 2nd Floor, Tower II, Al
Fattan Currency House, Dubai International
Financial Centre, Dubai, United Arab Emirates;
SWIFT/BIC PIBPGB2L; Website
www.persiabank.co.uk; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 4218020 (United
Kingdom); All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

PERSIA OIL & GAS INDUSTRY

DEVELOPMENT CO. (Arabic:

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

) (a.k.a. PERSIA OIL AND

GAS INDUSTRY DEVELOPMENT CO.; a.k.a.
TOSE SANAT-E NAFT VA GAS PERSIA), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;

Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

PERSIA OIL AND GAS INDUSTRY

DEVELOPMENT CO. (a.k.a. PERSIA OIL &
GAS INDUSTRY DEVELOPMENT CO. (Arabic:

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

); a.k.a. TOSE

SANAT-E NAFT VA GAS PERSIA), 7th Floor,
No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

PERSIAN GULF APADANA PETROCHEMICAL

COMPANY (a.k.a. APADANA PERSIAN GULF
PETROCHEMICAL COMPANY), Unit 14, 3rd
Floor, No. 22, 5th Alley, Vozara St (Khalede
Eslamboli), District 6, Tehran, Iran; Website
http://pgapco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF BID BOLAND GAS REFINERY

COMPANY (a.k.a. PERSIAN GULF
BIDBOLAND GAS TREATING COMPANY),
Unit 501, Fifth Floor, Block 8, Shahid Beheshti
Street, Ahmad Qasir, Bukharest Avenue,
1513645311, Iran; Website www.pgbidboland.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
389019 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF BIDBOLAND GAS TREATING

COMPANY (a.k.a. PERSIAN GULF BID
BOLAND GAS REFINERY COMPANY), Unit
501, Fifth Floor, Block 8, Shahid Beheshti
Street, Ahmad Qasir, Bukharest Avenue,
1513645311, Iran; Website www.pgbidboland.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
389019 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF FAJR YADAVARAN GAS

REFINERY COMPANY, Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1311 -

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF KHATAR-PAZIR INVESTMENT

COMPANY (a.k.a. PERSIAN GULF SABZ
KARAFARINAN), No. 17, Fifth Floor, 17th Alley,
Vozara Street, Tehran, Iran; Website
www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

PERSIAN GULF PETROCHEMICAL

INDUSTRIES (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC;
a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir
Square, Tehran 1584893313, Iran; No. 38,
Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website
www.pgpic.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 89243 (Iran) [NPWMD]
[IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL

INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir
Square, Tehran 1584893313, Iran; No. 38,
Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website
www.pgpic.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 89243 (Iran) [NPWMD]
[IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL

INDUSTRIES COMMERCIAL COMPANY
(a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL
COMPANY; a.k.a. PGPICC), No. 38, Karimkhan
Zand Boulevard, Haft Tir Square, Tehran

158489331, Iran; P.O. Box 1584851181,
Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY

(a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC;
a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMPANY;
a.k.a. PGPIC), No. 38, Avenue Karim Khan
Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand
Street, Haft Tir Square, Tehran 1584851181,
Iran; Website www.pgpic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
89243 (Iran) [NPWMD] [IFSR] (Linked To:
KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY

CO. (a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC;
a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMPANY;
a.k.a. PGPIC), No. 38, Avenue Karim Khan
Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand
Street, Haft Tir Square, Tehran 1584851181,
Iran; Website www.pgpic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
89243 (Iran) [NPWMD] [IFSR] (Linked To:
KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMMERCIAL (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL
COMPANY; a.k.a. PGPICC), No. 38, Karimkhan
Zand Boulevard, Haft Tir Square, Tehran
158489331, Iran; P.O. Box 1584851181,
Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
476760 (Iran) [NPWMD] [IFSR] (Linked To:

PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMMERCIAL CO. (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL
COMPANY; a.k.a. PGPICC), No. 38, Karimkhan
Zand Boulevard, Haft Tir Square, Tehran
158489331, Iran; P.O. Box 1584851181,
Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMPANY (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.; a.k.a. PGPIC), No. 38, Avenue
Karim Khan Zand Blvd., Hafte Tir Square,
Tehran 1584893313, Iran; No. 38, Karim Khan
Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked
To: KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY-

COMMERCIAL COMPANY (a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.; a.k.a. PGPICC), No. 38, Karimkhan Zand
Boulevard, Haft Tir Square, Tehran 158489331,
Iran; P.O. Box 1584851181, Tehran, Iran;
Website www.pgpicc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF SABZ KARAFARINAN (a.k.a.

PERSIAN GULF KHATAR-PAZIR
INVESTMENT COMPANY), No. 17, Fifth Floor,
17th Alley, Vozara Street, Tehran, Iran; Website
www.persiangulffvc.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1312 -

Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

PERSIAN GULF SHIPPING LINES LTD (a.k.a.

KHALIJ-E FARS (PERSIAN GULF) SHIPPING
LINES; a.k.a. "PGSL"), Strovolos Center, Flat
No. 204, Floor No. 2, Strovolou 77, Nicosia
2018, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

PERSIAN GULF STAR OIL (Arabic:

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

) (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR OIL COMPANY (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

PERSIAN GULF STAR REFINERY (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. "P.G.S.O.C."), Davoodieh,

Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERU GLOBAL TOURS S.A.C., Calle Soledad

113, Oficina 301, Lima, Peru; RUC #
20509567418 (Peru) [SDNTK].

PERU TOTAL MARKET E.I.R.L., Jr. Washington

1214, Lima, Peru; RUC # 20512036661 (Peru)
[SDNTK].

PERUVIAN PRECIOUS METALS S.A.C., Jr.

Comunidad Industrial 293, Chorillos, Lima,
Peru; RUC # 20502799445 (Peru) [SDNTK].

PERVYSHOV, Evgeny Alekseyevich (Cyrillic:

ПЕРВЫШОВ,

Евгений

Алексеевич),

Russia;

DOB 04 May 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PESCA MEDITERRANEA LIMITED (a.k.a.

OCEANO BLU TRADING LIMITED), Flat 2,
Merill Court, Fuxa Street, San Gwann SGN
1308, Malta; D-U-N-S Number 52-023-2342;
V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C
58157 (Malta) [LIBYA3].

PESCABRAVA, S.A., Spain [CUBA].

PESHAWARI, Abu Mohammad Aminullah (a.k.a.

AL-BISHAURI, Abu Mohammad Shaykh
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar

Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

PESKOV, Dmitrii Sergeevich (a.k.a. PESKOV,

Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitrii Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

PESKOV, Dmitriy Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич)

(a.k.a. PESKOV, Dmitrii

Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitriy Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitry

Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitry Sergeevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

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